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Five compliance triumphs from 2023

Five compliance triumphs from 2023
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

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US - OFAC Enforcement Action Emphasizes The Importance Of Whistleblower Programs.

US - OFAC Enforcement Action Emphasizes The Importance Of Whistleblower Programs. Legal News and Analysis - USA - International Trade, White Collar Crime - ....

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OFAC Enforcement Action Emphasizes the Importance of Whistleblower Programs | Skadden, Arps, Slate, Meagher & Flom LLP

On August 16, 2023, OFAC announced a $660,594 settlement with Construction Specialties Inc. (CS) for alleged violations of the Iranian Transactions and Sanctions Regulations (ITSR).. ....

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OFAC Settles with Construction Specialties, Inc. for $660,594 for Violations of Iran Sanctions | The Volkov Law Group

Construction Specialties, Inc. (“CSI”), a U.S. company specializing in the sale of building materials, agreed to pay $660,594 to settle its liability for three violations of OFAC’s. ....

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Construction Specialties to pay $660K in Iran sanctions case

Construction Specialties to pay $660K in Iran sanctions case
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

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